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22 SALTOUN ROAD LIMITED

Company number 03173999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Jun 2023 TM01 Termination of appointment of Hugo Thomas Williams as a director on 13 June 2023
13 Jun 2023 TM02 Termination of appointment of Hugo Thomas Williams as a secretary on 13 June 2023
13 Jun 2023 PSC07 Cessation of Hugo Thomas Williams as a person with significant control on 13 June 2023
13 Jun 2023 AP03 Appointment of Ms Mellissa Bryan as a secretary on 13 June 2023
13 Jun 2023 AP01 Appointment of Ms Mellissa Bryan as a director on 13 June 2023
13 Jun 2023 PSC01 Notification of Mellissa Bryan as a person with significant control on 13 June 2023
12 Apr 2023 AP03 Appointment of Ms Alice Jennifer Helen Thompson as a secretary on 12 April 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Matthew David Howe as a director on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of Mark Joseph Fisher as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Ms Alice Jennifer Helen Thompson as a director on 13 March 2023
13 Mar 2023 PSC01 Notification of Alice Jennifer Helen Thompson as a person with significant control on 13 February 2023
09 Mar 2023 PSC07 Cessation of Matthew David Howe as a person with significant control on 13 February 2023
09 Mar 2023 PSC07 Cessation of Mark Joseph Fisher as a person with significant control on 13 February 2023
11 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
06 Dec 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Apr 2019 PSC07 Cessation of Henrietta Mary Williams as a person with significant control on 25 May 2018